365 DIRECT LTD

Key Data

Status

Dissolved

Company No.

05140615

Incorporation date

27/05/2004

Size

Classification

Call centre activities (74.86 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/05/2004)

25/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/08/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

15/06/2010

Liquidators' statement of receipts and payments to 2010-05-19

View PDF (5 pages)

01/06/2009

Statement of affairs with form 4.19

View PDF (5 pages)

01/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2009

Resolutions

View PDF (1 pages)

11/05/2009

Registered office changed on 12/05/2009 from aled house lakeside business village st david's park ewloe flintshire CH5 3AX

View PDF (1 pages)

29/04/2009

Return made up to 22/06/07; full list of members

View PDF (10 pages)

20/04/2009

Return made up to 22/06/08; full list of members

View PDF (5 pages)

17/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (9 pages)

18/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

28/02/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

20/12/2007

Registered office changed on 21/12/07 from: network house saint ives way sandycroft flintshire CH5 2QS

View PDF (1 pages)

05/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (9 pages)

21/06/2006

Return made up to 28/05/06; full list of members

View PDF (2 pages)

19/02/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

13/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

22/06/2005

Accounting reference date extended from 31/05/05 to 31/10/05

View PDF (1 pages)

13/06/2005

Ad 01/02/05--------- £ si 100@1

View PDF (2 pages)

31/05/2005

Return made up to 28/05/05; full list of members

View PDF (2 pages)

07/03/2005

Secretary resigned

View PDF (1 pages)

23/01/2005

New secretary appointed

View PDF (2 pages)

09/01/2005

Registered office changed on 10/01/05 from: 11 church road great bookham surrey KT23 3PB

View PDF (1 pages)

09/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

Secretary resigned

View PDF (1 pages)

27/05/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2007

Last change occurred

30/10/2007

Accounts

Last made up date

30/10/2007

Next account date

30/10/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
UK COMPANY SECRETARIES LIMITED	Corporate Secretary	27/05/2004 - 12/12/2004	988
UK INCORPORATIONS LIMITED	Corporate Director	27/05/2004 - 12/12/2004	1250
Jones, Stella Elizabeth	Secretary	02/01/2005 - 24/02/2005	-
Minshull, Peter Stanley Richard	Secretary	02/01/2005 - Present	-
Jones, Stella Elizabeth	Director	02/01/2005 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About 365 DIRECT LTD

365 DIRECT LTD is an(a) Dissolved company incorporated on 27/05/2004 with the registered office located at 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 365 DIRECT LTD?

365 DIRECT LTD is currently Dissolved. It was registered on 27/05/2004 and dissolved on 25/11/2010.

Where is 365 DIRECT LTD located?

365 DIRECT LTD is registered at 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU.

What does 365 DIRECT LTD do?

365 DIRECT LTD operates in the Call centre activities (74.86 - SIC 2003) sector.

What is the latest filing for 365 DIRECT LTD?

The latest filing was on 25/11/2010: Final Gazette dissolved following liquidation.